PRAGMA DISTRIBUTION LIMITED

Company number 08090174

Date	Type	Description	View / Download
18 Apr 2018	TM01	Termination of appointment of Helen Jane Shelton as a director on 17 April 2018	(1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
03 Jan 2018	AD01	Registered office address changed from Unit C1 York Road Burgess Hill West Sussex RH15 9AD to Unit E2 Rock Business Park the Hollow Washington West Sussex RH20 3GR on 3 January 2018	(1 page)
09 Aug 2017	PSC07	Cessation of Jane George as a person with significant control on 17 July 2017	(1 page)
09 Aug 2017	PSC01	Notification of Helen Shelton as a person with significant control on 17 July 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
02 Jun 2017	AD02	Register inspection address has been changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 30/34 North Street Hailsham BN27 1DW	(1 page)
01 Jun 2017	CH01	Director's details changed for Mr William Robert Caleb Morey on 1 May 2017	(2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages)
14 Nov 2016	AUD	Auditor's resignation	(1 page)
12 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100,000	(7 pages)
31 May 2016	CH01	Director's details changed for Mr William Robert Caleb Morey on 27 May 2016	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Timothy Brooks on 27 May 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr William Robert Caleb Morey on 10 February 2016	(2 pages)
09 Dec 2015	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
17 Jul 2015	AP01	Appointment of Mrs Helen Jane Shelton as a director on 3 July 2015	(2 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 550,000	(6 pages)
28 Jan 2015	TM01	Termination of appointment of David William George as a director on 6 January 2015	(1 page)
07 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 550,000	(7 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
22 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2014	AD02	Register inspection address has been changed	(1 page)